Deseed Benefit Fund Limited
About Deseed Benefit Fund Limited
Data last updated: 26 July 2025
Deseed Benefit Fund Limited was a public limited company based in Sahibganj, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in institute for granting credit for home, a part of the broader financial services sector. Incorporated on 20 February 2013.
Registered with ROC Ranchi under CIN U65192JH2013PLC000992.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashish Tiwari and Akriti Tiwari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Vill – Kushwahatola Pops – Barharwa Dist – Sahibganj Corp. Off – 219/1 Joynagar 24 Pgs(S), Pin – 743337, Jharkhand, India – 816101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVill – Kushwahatola Pops – Barharwa Dist – Sahibganj Corp. Off – 219/1 Joynagar 24 Pgs(S), Pin – 743337, Jharkhand, India – 816101
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IndustryFinancial Services, Institute For Granting Credit For Home, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Deseed Benefit Fund Limited
Deseed Benefit Fund Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Tiwari | Director | 07 Jul 2014 | 12 Years 1 Months | As last reported |
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Akriti Tiwari
Also directs:
Kohina Nidhi Limited, Deseed India Microfinance Foundation
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Director | 07 Jul 2014 | 12 Years 1 Months | As last reported |
|
Sanjaya Badagayan Dhar
Also directs:
Kohina Nidhi Limited, Deseed India Microfinance Foundation
|
Director | 07 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Deseed Benefit Fund Limited FY 2015 filings available
Ten-year financial statements for Deseed Benefit Fund Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Deseed Benefit Fund Limited
Deseed Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deseed Benefit Fund Limited
View historical data on people associated with Deseed Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deseed Benefit Fund Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deseed Benefit Fund Limited
GST registrations and filing compliance for Deseed Benefit Fund Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deseed Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Deseed Benefit Fund Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deseed Benefit Fund Limited
MSME payment history for Deseed Benefit Fund Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deseed Benefit Fund Limited
Corporate group structure for Deseed Benefit Fund Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deseed Benefit Fund Limited
MCA filings and documents for Deseed Benefit Fund Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Deseed Benefit Fund Limited
Frequently Asked Questions about Deseed Benefit Fund Limited
Deseed Benefit Fund Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deseed Benefit Fund Limited is a struck-off public limited company in the financial services sector based in Sahibganj, Jharkhand, India. It was incorporated on 20 February 2013 and is registered under CIN U65192JH2013PLC000992. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deseed Benefit Fund Limited are:
- Ashish Tiwari - Director
- Akriti Tiwari - Director
- Sanjaya Badagayan Dhar - Director
The CIN (Corporate Identification Number) of Deseed Benefit Fund Limited is U65192JH2013PLC000992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deseed Benefit Fund Limited is financial services. The company specifically operates in institute for granting credit for home. The company was active in this sector before being struck off.
The company has its registered office at Vill – Kushwahatola Pops – Barharwa Dist – Sahibganj Corp. Off – 2191 Joynagar 24 PgsS, Pin – 743337, Jharkhand, India – 816101.